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VERTIQO HOLDINGS LIMITED

Company number 13283780

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with updates
30 Apr 2024 PSC02 Notification of Fusion Ventures Limited as a person with significant control on 23 March 2024
29 Mar 2024 CERTNM Company name changed vertiqo advisory LIMITED\certificate issued on 29/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-25
22 Mar 2024 PSC01 Notification of Faryad Yousaf as a person with significant control on 22 March 2024
22 Mar 2024 PSC07 Cessation of Adam Edward Drake as a person with significant control on 22 March 2024
22 Mar 2024 TM01 Termination of appointment of Adam Edward Drake as a director on 22 March 2024
22 Mar 2024 AP01 Appointment of Mr Faryad Yousaf as a director on 22 March 2024
11 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
07 Apr 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
09 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
12 Apr 2022 CS01 Confirmation statement made on 21 March 2022 with updates
12 Apr 2022 CH01 Director's details changed for Mr Adam Edward Drake on 1 April 2022
12 Apr 2022 PSC04 Change of details for Mr Adam Edward Drake as a person with significant control on 1 April 2022
12 Apr 2022 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Fairview 192 Park Road Peterborough Cambridgeshire PE1 2UF on 12 April 2022
22 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-22
  • GBP 100